DOVEPORT TRUSTEES (NO.2) LIMITED

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DOVEPORT TRUSTEES (NO.2) LIMITED

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Key Data

Status

Active

Company No.

04587701

Incorporation date

12/11/2002

Size

Dormant

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 12/11/2002)
dot icon04/02/2026
Satisfaction of charge 045877010003 in full
dot icon23/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon26/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon12/05/2025
Registration of charge 045877010007, created on 2025-05-08
dot icon25/11/2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon25/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon09/10/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/04/2024
Appointment of Mrs Bridget Caroline Barker as a director on 2024-03-20
dot icon08/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon22/11/2023
Secretary's details changed for Prospect Secretaries Ltd on 2023-11-12
dot icon22/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon24/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon17/08/2022
Registration of charge 045877010006, created on 2022-08-05
dot icon10/08/2022
Registration of charge 045877010005, created on 2022-08-05
dot icon21/07/2022
Director's details changed for Mr Andrew Sean Morris-Wyatt on 2022-07-20
dot icon05/07/2022
Appointment of Mr Andrew Sean Morris-Wyatt as a director on 2022-06-22
dot icon03/05/2022
Termination of appointment of Nicholas Richard Fry as a director on 2022-03-22
dot icon01/12/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon05/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon23/07/2021
Registration of charge 045877010003, created on 2021-07-19
dot icon23/07/2021
Registration of charge 045877010004, created on 2021-07-19
dot icon26/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon03/12/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon03/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon03/04/2019
Registration of charge 045877010001, created on 2019-03-25
dot icon03/04/2019
Registration of charge 045877010002, created on 2019-03-25
dot icon25/03/2019
Appointment of Mr Christopher John Hawley as a director on 2019-03-21
dot icon25/03/2019
Termination of appointment of Ralph Alan Owen Stockwell as a director on 2019-03-21
dot icon10/12/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon07/12/2018
Termination of appointment of Christopher Jan Andrew Bliss as a director on 2018-12-05
dot icon07/12/2018
Appointment of Mr Ralph Alan Owen Stockwell as a director on 2018-12-05
dot icon21/11/2018
Appointment of Mr Nicholas Richard Fry as a director on 2018-03-26
dot icon19/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon15/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon10/04/2017
Accounts for a dormant company made up to 2017-03-31
dot icon15/11/2016
Director's details changed for Mr Peter Robert Clay on 2016-11-14
dot icon14/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon01/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon07/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon17/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon26/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon02/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon20/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon13/11/2012
Secretary's details changed for Prospect Secretaries Ltd on 2012-11-13
dot icon05/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon01/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon12/10/2010
Termination of appointment of Anthony Brierley as a director
dot icon24/03/2010
Appointment of Mr Anthony William Wallace Brierley as a director
dot icon30/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon23/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register inspection address has been changed
dot icon20/11/2009
Director's details changed for Peter Clay on 2009-11-11
dot icon12/11/2009
Director's details changed for Christopher Jan Andrew Bliss on 2009-11-11
dot icon18/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon12/11/2008
Return made up to 12/11/08; full list of members
dot icon29/01/2008
Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
dot icon11/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon27/12/2007
Return made up to 12/11/07; full list of members
dot icon07/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon20/11/2006
Return made up to 12/11/06; full list of members
dot icon18/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon29/11/2005
Return made up to 12/11/05; full list of members
dot icon26/07/2005
Director's particulars changed
dot icon17/11/2004
Return made up to 12/11/04; full list of members
dot icon29/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon09/12/2003
Return made up to 12/11/03; full list of members
dot icon22/04/2003
Director's particulars changed
dot icon20/12/2002
New director appointed
dot icon06/12/2002
Resolutions
dot icon06/12/2002
Resolutions
dot icon06/12/2002
Resolutions
dot icon06/12/2002
Resolutions
dot icon06/12/2002
Location of register of members
dot icon06/12/2002
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon06/12/2002
Secretary resigned
dot icon06/12/2002
Director resigned
dot icon06/12/2002
New secretary appointed
dot icon06/12/2002
New director appointed
dot icon12/11/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
0.00
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROSPECT SECRETARIES LIMITED
Corporate Secretary
12/11/2002 - Present
19
Bliss, Christopher Jan Andrew
Director
12/11/2002 - 05/12/2018
47
Barker, Bridget Caroline
Director
20/03/2024 - Present
15
Clay, Peter Robert
Director
10/12/2002 - Present
15
Morris-Wyatt, Andrew Sean
Director
22/06/2022 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOVEPORT TRUSTEES (NO.2) LIMITED

DOVEPORT TRUSTEES (NO.2) LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVEPORT TRUSTEES (NO.2) LIMITED?

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DOVEPORT TRUSTEES (NO.2) LIMITED is currently Active. It was registered on 12/11/2002 .

Where is DOVEPORT TRUSTEES (NO.2) LIMITED located?

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DOVEPORT TRUSTEES (NO.2) LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does DOVEPORT TRUSTEES (NO.2) LIMITED do?

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DOVEPORT TRUSTEES (NO.2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOVEPORT TRUSTEES (NO.2) LIMITED?

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The latest filing was on 04/02/2026: Satisfaction of charge 045877010003 in full.